Muhammad

Muhammad: Email & Phone Number

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Fraud Data Analyst at Citi|Petaling Jaya, Selangor, Malaysia

Position:

Fraud Data Analyst at Citi

Location:

Petaling Jaya, Selangor, Malaysia

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Last updated: 2026-05-14
Updated: 2026-05-14

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Work Experience 7 years

Fraud Data Analyst at Citi

Oct 2025 - Current

SAR AML Analyst at Citi

May 2025 - Oct 2025

Fraud Ops Analyst at Citi

Jul 2023 - Jul 2025

Assistant Building Manager at Iowa State University Memorial Union

Jan 2022 - Dec 2022

Student Supervisor at Iowa State University

Aug 2021 - Dec 2021

Sales Associate at Iowa State University Book Store

Jul 2021 - Sep 2021

Student Worker at Iowa State University

Aug 2019 - Jun 2021

Muhammad started working in 2019, then the employee has changed 3 companies and 6 jobs. On average, Muhammad works for one company for 11 months.

Their professional focus is Analytical Skills, AnyLogic, and Communication across 3 core areas.

Education

Bachelor's degree at Iowa State University

Foundation degree at INTEC Education College

Frequently Asked Questions

What is Muhammad's email address?

SignalHire found a verified business email address for Muhammad: **@citigroup.com.

What is Muhammad's phone number?

SignalHire found a verified phone number for Muhammad: +60-***-***-8111.

How do I contact Muhammad at Citi?

You can reach Muhammad through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Muhammad's professional background?

Muhammad has 7 years of professional experience. They have held roles including SAR AML Analyst, Fraud Ops Analyst, and Assistant Building Manager at companies such as Citi, Citi, and Iowa State University Memorial Union. Their education includes Bachelor's degree from Iowa State University, and Foundation degree from INTEC Education College.

Is Muhammad's contact information up to date?

Yes. Muhammad's SignalHire profile was last updated on 14 May 2026, reflecting their current position as Fraud Data Analyst at Citi in New York, New York, United States.

Muhammad Namesakes

Name
Company
Position
Muhammad
PT. Azfidh Pujhafizh Mulia
Marketing Director
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Muhammad
Staff Teknik
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Muhammad
Video Editor
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